FIRSTEK LIMITED

Key Data

Status

Dissolved

Company No.

02981969

Incorporation date

20/10/1994

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of motor vehicles (34.10 - SIC 2003);Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1994)

11/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2013

Notice of final account prior to dissolution

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

25/01/2006

Order of court to wind up

View PDF (2 pages)

17/01/2006

Appointment of a liquidator

View PDF (1 pages)

16/01/2006

Order of court to wind up

View PDF (2 pages)

30/11/2005

Notice of a court order ending Administration

View PDF (10 pages)

05/10/2005

Notice of vacation of office by administrator

View PDF (18 pages)

28/09/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3 & 4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

14/09/2005

Notice of resignation of an administrator

View PDF (1 pages)

18/07/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

31/05/2005

Administrator's progress report

View PDF (14 pages)

23/03/2005

Registered office changed on 24/03/05 from: the old halsall arms summerwood lane halsall L39 8RJ

View PDF (1 pages)

06/02/2005

Statement of administrator's proposal

View PDF (16 pages)

21/12/2004

Appointment of an administrator

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: pendragon house ridings park eastern way cannock WS11 2FJ

View PDF (1 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2004

New secretary appointed

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Return made up to 21/10/03; full list of members

View PDF (7 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Registered office changed on 05/02/04

View PDF (0 pages)

04/02/2004

New secretary appointed

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

11/09/2002

Registered office changed on 12/09/02 from: saint davids way bermuda park industrial estate nuneaton warwickshire CV10 7SD

View PDF (1 pages)

05/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

14/04/2002

New director appointed

View PDF (3 pages)

29/01/2002

Full accounts made up to 2000-10-31

View PDF (6 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

01/11/2001

Director's particulars changed

View PDF (0 pages)

27/09/2001

Registered office changed on 28/09/01 from: doyle drive longford coventry west midlands CV6 5NW

View PDF (1 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Nc inc already adjusted 11/01/01

View PDF (1 pages)

17/01/2001

Ad 11/01/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (1 pages)

25/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

27/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

27/10/1999

Director's particulars changed

View PDF (0 pages)

22/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

16/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

12/11/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

Registered office changed on 20/10/97 from: park house station square coventry w midlands CV1 2NS

View PDF (1 pages)

07/09/1997

Certificate of change of name

View PDF (2 pages)

02/09/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

13/11/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

08/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

12/11/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

30/04/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/10/1994

Secretary resigned

View PDF (0 pages)

20/10/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2002

Last change occurred

30/10/2002

Accounts

Small

Last made up date

30/10/2002

Next account date

30/10/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIRSTEK LIMITED

FIRSTEK LIMITED is an(a) Dissolved company incorporated on 20/10/1994 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTEK LIMITED?

FIRSTEK LIMITED is currently Dissolved. It was registered on 20/10/1994 and dissolved on 11/03/2014.

Where is FIRSTEK LIMITED located?

FIRSTEK LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does FIRSTEK LIMITED do?

FIRSTEK LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for FIRSTEK LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved following liquidation.